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OKATO SHOJI CO., LTD.

Company Details

Name: OKATO SHOJI CO., LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Apr 1991 (34 years ago)
Entity Number: 1520789
County: New York
Date of dissolution: 04 Jun 2009
Place of Formation: Japan
Principal Address: 500 5TH AVE, 2740, NEW YORK, NY, United States, 10110
Principal Address ZIP Code:
Address: 501 FIFTH AVENUE, SUITE 2009, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

DOS Process Agent

Name Role Address
C/O THE OFFICE OF GEORGE Y. HARA, INC. DOS Process Agent 501 FIFTH AVENUE, SUITE 2009, NEW YORK, NY, United States, 10017

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KAZUTOSHI YAMAZAKI Chief Executive Officer 500 5TH AVE, 2740, NEW YORK, NY, United States, 10110

History

Start date End date Type Value
2003-04-14 2009-06-04 Address 501 5TH AVE, 2009, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2001-04-24 2003-04-14 Address 1 WORLD TRADE CENTER, STE 7927, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office)
1999-12-01 2009-06-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-04-21 2003-04-14 Address 501 FIFTH AVENUE, SUITE 2010, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-04-21 2003-04-14 Address ONE WORLD TRADE CENTER, SUITE 7927, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer)
1999-04-21 2001-04-24 Address ONE WORLD TRADE CENTER, SUITE 7927, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office)
1993-06-22 1999-04-21 Address 3-9, SHINKAWA 2-CHOME, CHUO-KU, TOKYO, 104, JPN (Type of address: Chief Executive Officer)
1993-06-22 1999-04-21 Address 3-9 SHINKAWA 2-CHOME CHUO-KU, TOKYO, 104, JPN (Type of address: Principal Executive Office)
1993-06-22 1999-04-21 Address MINORU NAKAMA, ONE WORLD TRADE CTR. STE. 7927, NEW YORK, NY, 10048, USA (Type of address: Service of Process)
1991-04-02 1993-06-22 Address HUGHES HUBBARD & REED, ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090604000911 2009-06-04 SURRENDER OF AUTHORITY 2009-06-04
070413002493 2007-04-13 BIENNIAL STATEMENT 2007-04-01
050606002606 2005-06-06 BIENNIAL STATEMENT 2005-04-01
030414002624 2003-04-14 BIENNIAL STATEMENT 2003-04-01
010424002592 2001-04-24 BIENNIAL STATEMENT 2001-04-01
991201000099 1999-12-01 CERTIFICATE OF CHANGE 1999-12-01
990421002328 1999-04-21 BIENNIAL STATEMENT 1999-04-01
930622002716 1993-06-22 BIENNIAL STATEMENT 1993-04-01
910402000300 1991-04-02 APPLICATION OF AUTHORITY 1991-04-02

Date of last update: 14 Nov 2024

Sources: New York Secretary of State